1
Company Director born in December 1951
Individual (6 offsprings)
Officer
2007-10-05 ~ 2010-01-27
OF - Director → CIF 0
2
Corporate President born in April 1948
Individual (3 offsprings)
Officer
2002-07-16 ~ 2007-10-05
OF - Director → CIF 0
3
Commercial Director born in January 1966
Individual (48 offsprings)
Officer
2010-02-08 ~ 2012-04-16
OF - Director → CIF 0
4
Finance Director born in January 1971
Individual (168 offsprings)
Officer
2010-02-08 ~ 2011-06-09
OF - Director → CIF 0
5
Company Secretary/Director born in October 1958
Individual (24 offsprings)
Officer
2007-10-05 ~ 2010-02-08
OF - Director → CIF 0
6
Company Director born in October 1969
Individual (66 offsprings)
Officer
2011-09-01 ~ 2013-10-21
OF - Director → CIF 0
7
Company Vice President Cfo born in December 1952
Individual (2 offsprings)
Officer
2002-07-16 ~ 2007-10-05
OF - Director → CIF 0
8
Director born in May 1969
Individual (31 offsprings)
Officer
2010-02-08 ~ 2013-05-20
OF - Director → CIF 0
9
Director Of Strategy born in February 1964
Individual (27 offsprings)
Officer
2011-05-11 ~ 2013-08-16
OF - Director → CIF 0
10
Company Secretary born in December 1959
Individual (221 offsprings)
Officer
2013-10-21 ~ 2016-06-30
OF - Director → CIF 0
11
Managing Director, Power Generation born in July 1969
Individual (87 offsprings)
Officer
2013-05-20 ~ 2013-10-21
OF - Director → CIF 0
12
Company Director born in June 1980
Individual (37 offsprings)
Officer
2021-07-30 ~ now
OF - Director → CIF 0
13
Solicitor born in August 1970
Individual (93 offsprings)
Officer
2018-07-12 ~ 2018-09-20
OF - Director → CIF 0
14
Chartered Secretary born in September 1966
Individual (333 offsprings)
Officer
2019-09-02 ~ 2021-07-30
OF - Director → CIF 0
15
Geologist, Subsurface Director born in July 1958
Individual (31 offsprings)
Officer
2010-02-08 ~ 2013-10-21
OF - Director → CIF 0
16
Chartered Secretary born in June 1967
Individual (178 offsprings)
Officer
2016-06-30 ~ 2018-07-12
OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
2002-07-16 ~ 2006-11-06
OF - Secretary → CIF 0
18
Company Director born in August 1949
Individual (20 offsprings)
Officer
2003-09-11 ~ 2008-01-31
OF - Director → CIF 0
19
Chartered Secretary born in April 1969
Individual (190 offsprings)
Officer
2018-09-20 ~ 2019-09-02
OF - Director → CIF 0
20
Company Director born in January 1951
Individual (9 offsprings)
Officer
2007-10-05 ~ 2008-01-31
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2006-11-06 ~ 2007-10-05
OF - Secretary → CIF 0
21
Technical Director born in October 1960
Individual (76 offsprings)
Officer
2010-02-08 ~ 2012-04-16
OF - Director → CIF 0
22
Cd\ born in January 1964
Individual (20 offsprings)
Officer
2007-10-05 ~ 2011-01-14
OF - Director → CIF 0
23
Corporate Vice President born in October 1951
Individual (3 offsprings)
Officer
2002-07-16 ~ 2007-10-05
OF - Director → CIF 0
24
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2007-10-05 ~ dissolved
OF - Secretary → CIF 0
25
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents, 83 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (39 parents, 129 offsprings)
Officer
2013-10-21 ~ dissolved
OF - Director → CIF 0
27
RICHMOND COMPANY 222 LIMITED
06506069 05781027, 04685868, 03455236, 06506068, 05563263, 04372875, 03455232, 05225399, 05781001, 06506060, 05563219, 05224716, 05012638, 06506067, 05563425, 05012825, 04685852, 05781062, 05781072, 05563205Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
2002-07-16 ~ 2002-07-16
OF - Nominee Director → CIF 0
28
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544 Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
2002-07-16 ~ 2002-07-16
OF - Nominee Director → CIF 0
2002-07-16 ~ 2002-07-16
OF - Nominee Secretary → CIF 0